BROWALLIA HOLDINGS LIMITED

Company number 00021073

36 officers / 33 resignations

HOLMES, Stephanie Joanne

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Active): Secretary
• Appointed on: 4 January 2022

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 22 June 2001
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

DAVENPORT, Kathryn

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 4 January 2022

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 30 April 1997
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 July 1998
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 April 1996
• Nationality: British

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WOOD, David Roy

• Correspondence address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chartered Accountant

CYBRUS LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 22 August 2012

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 January 1995
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 February 1993
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BROWN, Keith Charles

• Correspondence address: 10 Coolhurst Road, London, N8 8EL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 November 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Chairman

CARMICHAEL, William

• Correspondence address: 1 Glamis Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 22 February 1993
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Stockbroker

DIXON, Peter John Bellett, Sir

• Correspondence address: 34 Canonbury Park North, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 March 1997
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENT, Brian Stanley Page

• Correspondence address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Banker

HERBERT, Robin Arthur Elidyr

• Correspondence address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 22 February 1993
• Resigned on: 25 April 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Old Mills, Moor Top, Drighlington, Bradford, West Yorkshire, England, BD11 1BY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 September 2007
• Resigned on: 5 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 May 1996
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Director

LINDEN, Ulf

• Correspondence address: Christinelund, Viken, Sweden, 26040
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 June 2001
• Resigned on: 1 March 2002
• Nationality: Swedish
• Occupation: Company Director

LINDSTAM, Bengt Johan Ivar Magnus

• Correspondence address: Tagagtan 69, 25441 Helsingborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 June 2001
• Resigned on: 1 March 2002
• Nationality: Swedish
• Occupation: Company Director

LYNN, George

• Correspondence address: The Birches, London Road, Hitchin, Herts, SG4 9ET
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 22 February 1993
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Chartered Accountant

LYONS, Derek Jack

• Correspondence address: 8 Firs Avenue, East Sheen, London, SW14 7NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 September 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Managing Director

RAISMAN, Jeremy Philip

• Correspondence address: Furzefield Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 March 1997
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Solicitor

RHODES, Richard John

• Correspondence address: Inward Shaw Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 22 February 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Director

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 22 February 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, John Nicol

• Correspondence address: 106 Teddington Park Road, Teddington, Middlesex, TW11 8NE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 February 1996
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Harry

• Correspondence address: The Hollies, Fosse Andre, St Peter Port, Guernsey, GY1 1XZ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 22 February 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Banker

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 December 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINTERFLOOD, Brian Martin

• Correspondence address: 5 Church Hill, Wimbledon, London, SW19 7BN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 February 1993
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Member Of Stock Exchange

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 April 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Chatered Accountant